NJN CONSTRUCTION LIMITED
HASLEMERE PJ PROPERTY HOLDINGS LIMITED

Hellopages » West Sussex » Chichester » GU27 3PS

Company number 05302146
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address HARBOURY, LINCHMERE RIDGE, HASLEMERE, SURREY, GU27 3PS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Registration of charge 053021460002, created on 24 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NJN CONSTRUCTION LIMITED are www.njnconstruction.co.uk, and www.njn-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Milford (Surrey) Rail Station is 7.8 miles; to Bentley (Hants) Rail Station is 9.2 miles; to Farnham Rail Station is 9.8 miles; to Farncombe Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Njn Construction Limited is a Private Limited Company. The company registration number is 05302146. Njn Construction Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of Njn Construction Limited is Harboury Linchmere Ridge Haslemere Surrey Gu27 3ps. . POWELL, Jane is a Secretary of the company. AGACE, James Jonathon is a Director of the company. FRANCIS, Neil Robert is a Director of the company. Secretary BOYLE, Maureen has been resigned. Secretary LBCO SECRETARIES LIMITED has been resigned. Director FAIRMAN, Nicholas John has been resigned. Director WARNER, Peter Mark has been resigned. Director LBCO SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
POWELL, Jane
Appointed Date: 31 May 2011

Director
AGACE, James Jonathon
Appointed Date: 01 December 2004
57 years old

Director
FRANCIS, Neil Robert
Appointed Date: 14 October 2011
57 years old

Resigned Directors

Secretary
BOYLE, Maureen
Resigned: 31 May 2011
Appointed Date: 01 December 2004

Secretary
LBCO SECRETARIES LIMITED
Resigned: 01 December 2004
Appointed Date: 01 December 2004

Director
FAIRMAN, Nicholas John
Resigned: 11 March 2016
Appointed Date: 14 October 2011
55 years old

Director
WARNER, Peter Mark
Resigned: 21 September 2007
Appointed Date: 01 December 2004
66 years old

Director
LBCO SERVICES LIMITED
Resigned: 01 December 2004
Appointed Date: 01 December 2004

Persons With Significant Control

Panorama Property Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NJN CONSTRUCTION LIMITED Events

16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
31 Oct 2016
Registration of charge 053021460002, created on 24 October 2016
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Termination of appointment of Nicholas John Fairman as a director on 11 March 2016
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 3

...
... and 40 more events
15 Dec 2004
New director appointed
15 Dec 2004
New secretary appointed
09 Dec 2004
New director appointed
09 Dec 2004
Registered office changed on 09/12/04 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE
01 Dec 2004
Incorporation

NJN CONSTRUCTION LIMITED Charges

24 October 2016
Charge code 0530 2146 0002
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Panorama Property Developments Limited
Description: All that freehold land and building known as premier house…
23 March 2005
Legal mortgage
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 10 old compton lane farnham surrey. By way of specific…